ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also ZHEJIANG WONDER IMP. AND EXP. CO., LTD.)

(also ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD., ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED)

Sanctions and listings4

Listed
31 Oct 2024
Effective
17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Nov 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39820treasury.gov ofac.treasury.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	913302016810757525
USCC code	913302016810757525
Unified social credit code (uscc)	913302016810757525	China

Other names5

Also known as5

Zhejiang Wende Import And Export Co., Ltd.Zhejiang Wonder Import and Export Company LimitedZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED浙江文德进出口有限公司

Addresses2

Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, 310052 Hangzou
FLOOR 26, BUILDING 1, SHUANGCHENG INTERNATIONAL, NO. 1785, JIANGHAN ROAD, BINJIANG DISTRICT, 310052 ZHEJIANG

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